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Back to Medicaid Fraud Control Units Fiscal Year 2010 Map

Medicaid Fraud Control Units
Statistical Data for Fiscal Year 2011

<div class='statePopup'> <h2>Alabama</h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 29 </li> <li>Indicted/Charged - 4 </li> <li>Convictions - 4 </li> <li>Civil Settlements/Judgments - 30 </li> <li>Recoveries<sup>2</sup> $24,449,457.09 </li> </ul> <h3 class='tooltiph3'>Resources 2011 </h3> <ul> <li>Total Medicaid Expenditures - $5,014,342,056.00 </li> <li>Staff on Board - 8</li> </ul> </div> <div class='statePopup'> <h2>Alaska</h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 132</li> <li>Indicted/Charged - 2</li> <li>Convictions - 1</li> <li>Civil Settlements/Judgments - 14</li> <li>Recoveries<sup>2</sup> $2,522,677.52 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $1,395,772,331.00 </li> <li>Staff on Board - 5</li> </ul> </div> <div class='statePopup'> <h2>Arizona</h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 177</li> <li>Indicted/Charged - 68</li> <li>Convictions - 62</li> <li>Civil Settlements/Judgments - 7</li> <li>Recoveries<sup>2</sup> $3,305,386.60 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $9,144,221,763.00 </li> <li>Staff on Board - 17</li> </ul> </div> <div class='statePopup'> <h2>Arkansas</h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 122</li> <li>Indicted/Charged - 8</li> <li>Convictions - 5</li> <li>Civil Settlements/Judgments - 0</li> <li>Recoveries<sup>2</sup> $5,087,284.77 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $4,152,998,259.00 </li> <li>Staff on Board - 22</li> </ul> </div> <div class='statePopup'> <h2>California</h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 1,314</li> <li>Indicted/Charged - 151</li> <li>Convictions - 123</li> <li>Civil Settlements/Judgments - 21</li> <li>Recoveries<sup>2</sup> $388,262,022.64 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $58,552,742,935.00 </li> <li>Staff on Board - 185</li> </ul> </div> <div class='statePopup'> <h2>Colorado</h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 175</li> <li>Indicted/Charged - 12</li> <li>Convictions - 4</li> <li>Civil Settlements/Judgments - 10</li> <li>Recoveries<sup>2</sup> $7,115,986.86 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $4,534,729,952.00 </li> <li>Staff on Board - 17</li> </ul> </div> <div class='statePopup'> <h2>Connecticut</h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 59</li> <li>Indicted/Charged - 10</li> <li>Convictions - 9</li> <li>Civil Settlements/Judgments - 4</li> <li>Recoveries<sup>2</sup> $46,256,031.95 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $5,999,527,969.00 </li> <li>Staff on Board - 8</li> </ul> </div> <div class='statePopup'> <h2>Delaware</h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 416</li> <li>Indicted/Charged - 2</li> <li>Convictions - 17</li> <li>Civil Settlements/Judgments - 14</li> <li>Recoveries<sup>2</sup> $1,193,708.79 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $1,469,063,089.00 </li> <li>Staff on Board - 15</li> </ul> </div> <div class='statePopup'> <h2>Florida</h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 704</li> <li>Indicted/Charged - 90</li> <li>Convictions - 85</li> <li>Civil Settlements/Judgments - 44</li> <li>Recoveries<sup>2</sup> $67,312,144.69 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $18,764,932,974.00 </li> <li>Staff on Board - 144</li> </ul> </div> <div class='statePopup'> <h2>Georgia</h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 399</li> <li>Indicted/Charged - 7</li> <li>Convictions - 8</li> <li>Civil Settlements/Judgments - 21</li> <li>Recoveries<sup>2</sup> $54,330,962.25 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $8,465,026,887.00 </li> <li>Staff on Board - 37</li> </ul> </div> <div class='statePopup'> <h2>Hawaii</h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 209</li> <li>Indicted/Charged - 4</li> <li>Convictions - 4</li> <li>Civil Settlements/Judgments - 6</li> <li>Recoveries<sup>2</sup> $2,062,716.89 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $1,595,017,451.00 </li> <li>Staff on Board - 14</li> </ul> </div> <div class='statePopup'> <h2>Idaho </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 97</li> <li>Indicted/Charged - 6</li> <li>Convictions - 8</li> <li>Civil Settlements/Judgments - 11</li> <li>Recoveries<sup>2</sup> $1,367,030.50 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $1,597,069,640.00 </li> <li>Staff on Board - 9</li> </ul> </div> <div class='statePopup'> <h2>Illinois </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 326</li> <li>Indicted/Charged - 48</li> <li>Convictions - 30</li> <li>Civil Settlements/Judgments - 18</li> <li>Recoveries<sup>2</sup> $47,805,621.79 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $13,514,599,822.00 </li> <li>Staff on Board - 70</li> </ul> </div> <div class='statePopup'> <h2>Indiana </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 899</li> <li>Indicted/Charged - 5</li> <li>Convictions - 13</li> <li>Civil Settlements/Judgments - 37</li> <li>Recoveries<sup>2</sup> $29,629,057.92 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $6,924,185,013.00 </li> <li>Staff on Board - 52</li> </ul> </div> <div class='statePopup'> <h2>Iowa </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 90</li> <li>Indicted/Charged - 29</li> <li>Convictions - 45</li> <li>Civil Settlements/Judgments - 13</li> <li>Recoveries<sup>2</sup> $16,583,327.33 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $3,447,207,807.00 </li> <li>Staff on Board - 9</li> </ul> </div> <div class='statePopup'> <h2>Kansas </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 182</li> <li>Indicted/Charged - 16</li> <li>Convictions - 15</li> <li>Civil Settlements/Judgments - 21</li> <li>Recoveries<sup>2</sup> $24,837,656.66 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $2,817,704,957.00 </li> <li>Staff on Board - 14</li> </ul> </div> <div class='statePopup'> <h2>Kentucky </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 158</li> <li>Indicted/Charged - 6</li> <li>Convictions - 18</li> <li>Civil Settlements/Judgments - 28</li> <li>Recoveries<sup>2</sup> $81,439,780.56</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $5,853,031,358.00 </li> <li>Staff on Board - 27</li> </ul> </div> <div class='statePopup'> <h2>Louisiana </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 404</li> <li>Indicted/Charged - 187</li> <li>Convictions - 76</li> <li>Civil Settlements/Judgments - 30</li> <li>Recoveries<sup>2</sup> $26,324,536.00 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $6,588,249,693.00 </li> <li>Staff on Board - 51</li> </ul> </div> <div class='statePopup'> <h2>Maine </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 45</li> <li>Indicted/Charged - 1</li> <li>Convictions - 5</li> <li>Civil Settlements/Judgments - 13</li> <li>Recoveries<sup>2</sup> $14,861,246.73 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $2,467,347,535.00 </li> <li>Staff on Board - 8.5</li> </ul> </div> <div class='statePopup'> <h2>Maryland </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 171</li> <li>Indicted/Charged - 7</li> <li>Convictions - 5</li> <li>Civil Settlements/Judgments - 15</li> <li>Recoveries<sup>2</sup> $11,119,831.38</li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $7,605,597,018.00 </li> <li>Staff on Board - 23</li> </ul> </div> <div class='statePopup'> <h2>Massachusetts </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 550</li> <li>Indicted/Charged - 6</li> <li>Convictions - 6</li> <li>Civil Settlements/Judgments - 23</li> <li>Recoveries<sup>2</sup> $43,315,246.54 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $13,563,205,340.00 </li> <li>Staff on Board - 44</li> </ul> </div> <div class='statePopup'> <h2>Michigan </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 460</li> <li>Indicted/Charged - 11</li> <li>Convictions - 21</li> <li>Civil Settlements/Judgments - 19</li> <li>Recoveries<sup>2</sup> $35,889,848.78 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $12,578,277,874.00 </li> <li>Staff on Board - 28</li> </ul> </div> <div class='statePopup'> <h2>Minnesota </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 90</li> <li>Indicted/Charged - 25</li> <li>Convictions - 17</li> <li>Civil Settlements/Judgments - 21</li> <li>Recoveries<sup>2</sup> $18,027,411.00 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $8,679,959,941.00 </li> <li>Staff on Board - 12</li> </ul> </div> <div class='statePopup'> <h2>Mississippi </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 900</li> <li>Indicted/Charged - 54</li> <li>Convictions - 51</li> <li>Civil Settlements/Judgments - 13</li> <li>Recoveries<sup>2</sup> $15,187,574.01 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $4,551,045,386.00 </li> <li>Staff on Board - 28</li> </ul> </div> <div class='statePopup'> <h2>Missouri </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 174</li> <li>Indicted/Charged - 2</li> <li>Convictions - 7</li> <li>Civil Settlements/Judgments - 20</li> <li>Recoveries<sup>2</sup> $43,338,910.22 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $8,297,441,101.00 </li> <li>Staff on Board - 20</li> </ul> </div> <div class='statePopup'> <h2>Montana </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 21</li> <li>Indicted/Charged - 2</li> <li>Convictions - 1</li> <li>Civil Settlements/Judgments - 9</li> <li>Recoveries<sup>2</sup> $2,751,485.89 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $1,006,762,581.00 </li> <li>Staff on Board - 8</li> </ul> </div> <div class='statePopup'> <h2>Nebraska </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 116</li> <li>Indicted/Charged - 4</li> <li>Convictions - 3</li> <li>Civil Settlements/Judgments - 19</li> <li>Recoveries<sup>2</sup> $8,081,318.27 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $1,746,152,863.00 </li> <li>Staff on Board - 8</li> </ul> </div> <div class='statePopup'> <h2>Nevada </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 26</li> <li>Indicted/Charged - 22</li> <li>Convictions - 19</li> <li>Civil Settlements/Judgments - 8</li> <li>Recoveries<sup>2</sup> $2,704,584.12 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $1,657,775,468.00 </li> <li>Staff on Board - 14</li> </ul> </div> <div class='statePopup'> <h2>New Hampshire </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 24</li> <li>Indicted/Charged - 3</li> <li>Convictions - 5</li> <li>Civil Settlements/Judgments - 19</li> <li>Recoveries<sup>2</sup> $3,708,472.45 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $1,420,342,452.00 </li> <li>Staff on Board - 5</li> </ul> </div> <div class='statePopup'> <h2>New Jersey </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 351</li> <li>Indicted/Charged - 18</li> <li>Convictions - 17</li> <li>Civil Settlements/Judgments - 10</li> <li>Recoveries<sup>2</sup> $24,536,901.83 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $11,072,510,523.00 </li> <li>Staff on Board - 35</li> </ul> </div> <div class='statePopup'> <h2>New Mexico </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 113</li> <li>Indicted/Charged - 5</li> <li>Convictions - 5</li> <li>Civil Settlements/Judgments - 26</li> <li>Recoveries<sup>2</sup> $3,387,516.58 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $3,429,136,175.00 </li> <li>Staff on Board - 14</li> </ul> </div> <div class='statePopup'> <h2>New York</h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 652</li> <li>Indicted/Charged - 80</li> <li>Convictions - 89</li> <li>Civil Settlements/Judgments - 108</li> <li>Recoveries<sup>2</sup> $136,439,800.00 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $53,007,817,415.00 </li> <li>Staff on Board - 282</li> </ul> </div> <div class='statePopup'> <h2>North Carolina</h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 296</li> <li>Indicted/Charged - 14</li> <li>Convictions - 22</li> <li>Civil Settlements/Judgments - 20</li> <li>Recoveries<sup>2</sup> $49,284,697.95 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $10,951,823,844.00 </li> <li>Staff on Board - 54</li> </ul> </div> <div class='statePopup'> <h2>North Dakota</h2> <p>North Dakota has not established a Medicaid Fraud Control Unit (MFCU). In 1994, the State was granted a waiver of the provision of the Omnibus Budget Reconciliation Act that requires States to establish a MFCU.</p> </div> <div class='statePopup'> <h2>Ohio</h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 715</li> <li>Indicted/Charged - 144</li> <li>Convictions - 116</li> <li>Civil Settlements/Judgments - 27</li> <li>Recoveries<sup>2</sup> $82,475,770.14 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $16,055,118,486.00 </li> <li>Staff on Board - 64</li> </ul> </div> <div class='statePopup'> <h2>Oklahoma</h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 127</li> <li>Indicted/Charged - 11</li> <li>Convictions - 13</li> <li>Civil Settlements/Judgments - 19</li> <li>Recoveries<sup>2</sup> $21,322,618.69 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $4,281,740,154.00 </li> <li>Staff on Board - 19</li> </ul> </div> <div class='statePopup'> <h2>Oregon</h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 68</li> <li>Indicted/Charged - 22</li> <li>Convictions - 16</li> <li>Civil Settlements/Judgments - 13</li> <li>Recoveries<sup>2</sup> $10,760,962.00 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $4,680,337,247.00 </li> <li>Staff on Board - 13</li> </ul> </div> <div class='statePopup'> <h2>Pennsylvania</h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 272</li> <li>Indicted/Charged - 49</li> <li>Convictions - 38</li> <li>Civil Settlements/Judgments - 13</li> <li>Recoveries<sup>2</sup> $24,714,122.19 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $21,355,375,088.00 </li> <li>Staff on Board - 33</li> </ul> </div> <div class='statePopup'> <h2>Rhode Island </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 58</li> <li>Indicted/Charged - 4</li> <li>Convictions - 2</li> <li>Civil Settlements/Judgments - 5</li> <li>Recoveries<sup>2</sup> $2,164,581.99 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $2,178,476,836.00 </li> <li>Staff on Board - 10</li> </ul> </div> <div class='statePopup'> <h2>South Carolina </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 219</li> <li>Indicted/Charged - 24</li> <li>Convictions - 23</li> <li>Civil Settlements/Judgments - 19</li> <li>Recoveries<sup>2</sup> $19,622,856.52 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $5,086,419,319.00 </li> <li>Staff on Board - 16</li> </ul> </div> <div class='statePopup'> <h2>South Dakota </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 29</li> <li>Indicted/Charged - 2</li> <li>Convictions - 2</li> <li>Civil Settlements/Judgments - 17</li> <li>Recoveries<sup>2</sup> $3,723,053.37 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $786,193,589.00 </li> <li>Staff on Board - 5</li> </ul> </div> <div class='statePopup'> <h2>Tennessee </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 176</li> <li>Indicted/Charged - 19</li> <li>Convictions - 40</li> <li>Civil Settlements/Judgments - 13</li> <li>Recoveries<sup>2</sup> $55,497,184.57 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $8,383,620,528.00 </li> <li>Staff on Board - 35</li> </ul> </div> <div class='statePopup'> <h2>Texas</h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 1,339</li> <li>Indicted/Charged - 170</li> <li>Convictions - 118</li> <li>Civil Settlements/Judgments - 15</li> <li>Recoveries<sup>2</sup> $190,868,770.29 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $29,095,249,571.00 </li> <li>Staff on Board - 178</li> </ul> </div> <div class='statePopup'> <h2>Utah </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 144</li> <li>Indicted/Charged - 6</li> <li>Convictions - 10</li> <li>Civil Settlements/Judgments - 18</li> <li>Recoveries<sup>2</sup> $13,716,138.00 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $1,854,111,517.00 </li> <li>Staff on Board - 11</li> </ul> </div> <div class='statePopup'> <h2>Vermont </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 135</li> <li>Indicted/Charged - 4</li> <li>Convictions - 5</li> <li>Civil Settlements/Judgments - 11</li> <li>Recoveries<sup>2</sup> $2,013,839.78 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $1,296,208,676.00 </li> <li>Staff on Board - 7</li> </ul> </div> <div class='statePopup'> <h2>Virginia </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 310</li> <li>Indicted/Charged - 17</li> <li>Convictions - 8</li> <li>Civil Settlements/Judgments - 17</li> <li>Recoveries<sup>2</sup> $26,445,228.60 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $7,128,885,432.00 </li> <li>Staff on Board - 81</li> </ul> </div> <div class='statePopup'> <h2>West Virginia </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 68</li> <li>Indicted/Charged - 5</li> <li>Convictions - 9</li> <li>Civil Settlements/Judgments - 8</li> <li>Recoveries<sup>2</sup> $14,782,532.13 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $2,864,116,278.00 </li> <li>Staff on Board - 14</li> </ul> </div> <div class='statePopup'> <h2>Wisconsin </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 299</li> <li>Indicted/Charged - 5</li> <li>Convictions - 5</li> <li>Civil Settlements/Judgments - 9</li> <li>Recoveries<sup>2</sup> $14,810,006.00 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $7,219,658,809.00 </li> <li>Staff on Board - 13</li> </ul> </div> <div class='statePopup'> <h2>Wyoming </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 43</li> <li>Indicted/Charged - 2</li> <li>Convictions - 2</li> <li>Civil Settlements/Judgments - 9</li> <li>Recoveries<sup>2</sup> $1,690,078.52 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $564,888,226.00 </li> <li>Staff on Board - 4</li> </ul> </div> <div class='statePopup'> <h2>Washington </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 834</li> <li>Indicted/Charged - 11</li> <li>Convictions - 13</li> <li>Civil Settlements/Judgments - 11</li> <li>Recoveries<sup>2</sup> $19,453,060.99 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $6,146,426,452.00 </li> <li>Staff on Board - 22</li> </ul> </div> <div class='statePopup'> <h2>Washington DC </h2> <h3 class='tooltiph3'>Outcomes</h3> <ul> <li>Investigations<sup>1</sup> - 102</li> <li>Indicted/Charged - 4</li> <li>Convictions - 10</li> <li>Civil Settlements/Judgments - 10</li> <li>Recoveries<sup>2</sup> $2,583,931.73 </li> </ul> <h3 class='tooltiph3'>Resources </h3> <ul> <li>Total Medicaid Expenditures - $2,236,218,224.00 </li> <li>Staff on Board - 21</li> </ul> </div>

1Investigations are defined as the total number of open investigations at the end of the fiscal year.

2 Recoveries are defined as the amount of money that defendants are required to pay as a result of a settlement, judgment, or prefiling settlement in criminal and civil cases and may not reflect actual collections. Recoveries may involve cases that include participation by other Federal and State agencies.

Information in this chart was self-reported by the 50 State MFCUs, except Total Medicaid Expenditures. MFCU Grant Expenditures and Total Medicaid Expenditures include both Federal and State shares.

Source Data: Statistical Chart FY 2011

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